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SON RAMONELL SA

Hoja PM7338· NIF A07121007

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
280 000,00 €
Directors :
Marques Conrado Antonio, Marques Duran Carmen, Morell Marques Mariano, Villalonga Marques Nicolas, Santos De Freitas Jhainny Havanny

Legal information

Legal information for SON RAMONELL SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000183992473
Legal formSociedad Anónima (SA)
Share capital280 000,00 €
Register referenceTomo 2551 · Folio 103 · Hoja PM7338

Activity

SON RAMONELL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 6 November 2013 to 15 March 2024, across 5 distinct types of filing. Its registered share capital is 280 000,00 €.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 16
  2. NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 16
  3. Reducción de capitalPublished 07/03/2023· Registered 28/02/2023· I/A 15
  4. Ceses/DimisionesPublished 08/10/2018· Registered 01/10/2018· I/A 14
  5. NombramientosPublished 08/10/2018· Registered 01/10/2018· I/A 14
  6. ReeleccionesPublished 08/10/2018· Registered 01/10/2018· I/A 14
  7. Cambio de domicilio socialPublished 14/12/2017· Registered 05/12/2017· I/A 13
  8. NombramientosPublished 06/11/2013· Registered 28/10/2013· I/A 12
  9. ReeleccionesPublished 06/11/2013· Registered 28/10/2013· I/A 12

Changes

  1. 14/12/2017Cambio de domicilio social

    AVDA JAIME III 3 2 A (PALMA DE MALLORCA)

Capital · events

  1. 07/03/2023Reducción de capital
    Resulting capital: 280 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/03/2024#7986698
    Ceses/DimisionesNombramientos
    SON RAMONELL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MORELL MARQUES MARIANO;VILLALONGA MARQUES NICOLAS;MARQUES DURAN TERESA;MARQUES CONRADO ANTONIO. Presidente: MORELL MARQUES MARIANO. Cons.Del.Man: MORELL MARQUES MARIANO;VILLALONGA …
  2. 07/03/2023#7423537
    Reducción de capital
    SON RAMONELL SA(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 995.588,09 Euros. Resultante Suscrito: 280.000,00 Euros. Datos registrales. T 2551 , F 102, S 8, H PM 7338, I/A 15 (28.02.23).
  3. 08/10/2018#5076651
    Ceses/DimisionesNombramientosReelecciones
    SON RAMONELL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DURAN ESPINOSA TERESA;MARQUES TOUS LOURDES;MARQUES TOUS FERNANDO. Presidente: DURAN ESPINOSA TERESA. Secretario: MARQUES TOUS LOURDES. Con.Delegado: MARQUES TOUS FERNANDO. Nombrami…
  4. 14/12/2017#4658733
    Cambio de domicilio social
    SON RAMONELL SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JAIME III 3 2 A (PALMA DE MALLORCA). Datos registrales. T 2551 , F 102, S 8, H PM 7338, I/A 13 ( 5.12.17).
  5. 06/11/2013#2522810
    NombramientosReelecciones
    SON RAMONELL SA(R.M. PALMA DE MALLORCA). Nombramientos. Consejero: MORELL MARQUES MARIANO. Reelecciones. Consejero: DURAN ESPINOSA TERESA;MARQUES TOUS FERNANDO;MARQUES TOUS LOURDES. Secretario: MARQUES TOUS LOURDES. Con.Delegado: MARQUES TOUS FERNAND…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.